Nick Avery Ltd

Active05288611 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Motion picture production activities (59111)
Directors
Nicholas Mark Avery
Owned by
Nicholas Mark Avery
Accounts type
Micro entity
Region
West Midlands
Address
11 The Holt
Leamington Spa
CV32 7AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2004
British
Avery, Nicholas Mark
Director · Appointed 22 November 2004
British
Born December 1976 (49)
Officer history (2 former)
22 November 2004
Appointed Avery, Giles Anthony Francis as Secretary
22 November 2004
Appointed Avery, Nicholas Mark as Director
18 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Mark Avery
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1976 (49)

Financials

Net Assets
£10,365
Employees
1
Debt Ratio
74%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £1,360 £16,969 £40,130 £43,166 £10,365
Balance sheet detail
202420232022202120202019
Fixed Assets£26,065£33,027£37,773£33,279£10,863£7,295
Current Assets£13,207£36,840£34,683£6,967£18,719£3,420
Creditors (< 1 year)£26,532£21,233£23,841£11,992£14,222£9,674
Creditors (> 1 year)£2,375£5,468£8,485£11,285£14,000
Net Current Assets(£13,325)£15,607£10,842(£5,025)£4,497(£6,254)
Net Assets£10,365£43,166£40,130£16,969£1,360
Shareholder Funds£10,365£43,166£40,130£16,969£1,360£1,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025
12 November 2025Confirmation statement with no updates8 November 2025
29 August 2025Micro company accounts30 November 2024
21 June 2025Secretary's details changed
21 June 2025Satisfaction of a charge in full
Show all recent filings

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